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CB INTERMEDIATE LIMITED

Company number 03869169

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2004 363s Return made up to 27/10/04; full list of members
19 Nov 2004 363(288) Director's particulars changed
14 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
05 Jul 2004 AA Full accounts made up to 31 December 2002
14 Nov 2003 363s Return made up to 27/10/03; full list of members
14 Nov 2003 363(287) Registered office changed on 14/11/03
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
05 Nov 2003 287 Registered office changed on 05/11/03 from: 77 grosvenor street london W1K 3JT
10 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
10 Oct 2003 288a New director appointed
10 Oct 2003 288a New director appointed
13 Jun 2003 AA Full accounts made up to 31 December 2001
30 May 2003 287 Registered office changed on 30/05/03 from: berkeley square house berkeley square london W1J 6BB
28 May 2003 288b Director resigned
31 Oct 2002 363s Return made up to 27/10/02; full list of members
17 Oct 2002 288b Director resigned
15 Oct 2002 288a New director appointed
15 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
14 Aug 2002 AUD Auditor's resignation
12 Feb 2002 AA Full accounts made up to 31 December 2000
29 Jan 2002 403a Declaration of satisfaction of mortgage/charge
18 Jan 2002 288b Director resigned
18 Jan 2002 288b Director resigned
07 Jan 2002 288a New director appointed